| Company Name | Lutidine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01850450 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1984(39 years, 7 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Geoffrey Anthony Latham |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1992(8 years, 2 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 19 February 2008) |
| Role | Company Director |
| Correspondence Address | Hendra Cottage 49 The Ridgeway Fetcham Leatherhead Surrey KT22 9BN |
| Director Name | Maurice John Manning |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1992(8 years, 2 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 19 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Hays 14 Forest Lane Chigwell Essex IG7 5AE |
| Secretary Name | Mr Geoffrey Anthony Latham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1992(8 years, 2 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 19 February 2008) |
| Role | Company Director |
| Correspondence Address | Hendra Cottage 49 The Ridgeway Fetcham Leatherhead Surrey KT22 9BN |
Location
| Registered Address | 1st Floor 122 Minories London EC3N 1NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,326 |
| Cash | £68,734 |
| Current Liabilities | £1,410 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2007 | Application for striking-off (1 page) |
| 18 May 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 14 December 2006 | Return made up to 22/11/06; full list of members (7 pages) |
| 11 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 5 December 2005 | Return made up to 22/11/05; full list of members
|
| 31 October 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 9 March 2005 | Registered office changed on 09/03/05 from: 1ST floor 122 minories london EC3N 1NT (1 page) |
| 10 February 2005 | Registered office changed on 10/02/05 from: lutidine house 3/5 crutched friars london EC3N 2HR (1 page) |
| 14 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 16 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 22 September 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 4 December 2001 | Return made up to 22/11/01; full list of members (5 pages) |
| 28 October 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 2 July 2001 | Location of register of members (1 page) |
| 24 November 2000 | Return made up to 22/11/00; full list of members (5 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 9 December 1999 | Return made up to 22/11/99; full list of members
|
| 2 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 3 December 1998 | Return made up to 22/11/98; full list of members (6 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 12 June 1998 | Location of register of members (1 page) |
| 17 December 1997 | Return made up to 22/11/97; no change of members
|
| 3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 12 December 1996 | Return made up to 22/11/96; no change of members (5 pages) |
| 19 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 21 December 1995 | Return made up to 22/11/95; full list of members (10 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |